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Liquidity Media Limited

Liquidity Media Limited is an active company incorporated on 20 November 2024 with the registered office located in Newton Aycliffe, County Durham. Liquidity Media Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16090535
Private limited company
Age
9 months
Incorporated 20 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 20 August 2026 (11 months remaining)
Contact
Address
15 Parsons Court
Aycliffe Business Park
Newton Aycliffe
DL5 6ZE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
72
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Oct 1980
Director • British • Lives in Luxembourg • Born in Jun 1959
Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Winkler is a mutual person.
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Concise Media Consulting Limited
Mark Winkler is a mutual person.
Active
Profit Accumulator Processing Limited
Samuel Elliot Paul Stoffel is a mutual person.
Active
Canny Lads Media Limited
Mark Winkler is a mutual person.
Active
Endeavour 149 Limited
Craig Alistair Peterson is a mutual person.
Active
Twonerds Ltd
Samuel Elliot Paul Stoffel is a mutual person.
Active
Growth Capital Ventures Nominees (Ab) Limited
Craig Alistair Peterson is a mutual person.
Active
Financials
Liquidity Media Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Graeme David Symon (PSC) Resigned
8 Months Ago on 31 Dec 2024
Nicholas Anthony Christopher Candy (PSC) Appointed
8 Months Ago on 31 Dec 2024
Mr Samuel Elliot Paul Stoffel Appointed
8 Months Ago on 31 Dec 2024
Andy Clerkson Appointed
8 Months Ago on 31 Dec 2024
Mr Craig Alistair Peterson Appointed
8 Months Ago on 31 Dec 2024
Steven Smith Appointed
8 Months Ago on 31 Dec 2024
Mr Mark Winkler Appointed
8 Months Ago on 31 Dec 2024
Mr Daniel Schreiber Appointed
8 Months Ago on 31 Dec 2024
Accounting Period Extended
8 Months Ago on 13 Dec 2024
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 17 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 21 Feb 2025
Resolutions
Submitted on 28 Jan 2025
Sub-division of shares on 31 December 2024
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Cessation of Graeme David Symon as a person with significant control on 31 December 2024
Submitted on 23 Jan 2025
Notification of Nicholas Anthony Christopher Candy as a person with significant control on 31 December 2024
Submitted on 23 Jan 2025
Appointment of Mr Craig Alistair Peterson as a director on 31 December 2024
Submitted on 22 Jan 2025
Appointment of Mr Samuel Elliot Paul Stoffel as a director on 31 December 2024
Submitted on 22 Jan 2025
Repayment History
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